The suspect was arrested for impersonating customer service and canceling online loans

author：Bright Net 2022-01-12 09:24:00

(Rong Media Reporter Zhu Jing Correspondent Wang Jingyu) Posing as a customer service of an online platform, carrying out telecommunications fraud in the name of "canceling online loans"... Recently, Ms. Chen of Shogun West Road in Gulou District was defrauded of 1 million yuan. At present, the suspect has been criminally detained by the police.

At about 2:35 p.m. on December 25, 2021, Ms. Chen received a call at home claiming to be a customer service of an online financial platform, asking whether Ms. Chen had used the platform's online lending service, and Ms. Chen replied that she had only used it once and that the money had been repaid. On the phone, the customer service specialist said that according to the relevant regulations, the platform can not continue to be used, otherwise it will affect Ms. Chen's personal credit, he can help Ms. Chen to cancel, Ms. Chen agreed.

According to the guidance of customer service tips, Ms. Chen opened the point loan transfer in the online banking APP and transferred the loan to her designated "official" account, and the customer service said that if the transfer was successful, a refund could be arranged. After several operations, Ms. Chen's account has been showing that the cancellation failed, but she has made 3 transfers under the guidance of the other party, totaling 1 million yuan. At this time, Ms. Chen suddenly woke up, found that she had been deceived, and immediately reported to the Baotaqiao police station of the Gulou Public Security Bureau.

After receiving the police, the Baotaqiao police station quickly carried out investigation and successfully froze more than 600,000 yuan of the other party's account for the first time. After meticulous work, the police colluded this case with another telecommunications fraud case that occurred in our city during October 2020. Through a joint investigation, the police locked the suspect Qu Mou and rushed to Chengdu on January 2 this year to arrest Qu Mou.

Source: Nanjing Daily

The suspect was arrested for impersonating customer service and canceling online loans

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